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3 MERCHANT SQUARE (NOMINEE) LIMITED

Company number 05911120

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2008 363a Return made up to 21/08/08; full list of members
23 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Feb 2008 287 Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS
06 Nov 2007 363a Return made up to 21/08/07; full list of members
02 Nov 2007 288c Director's particulars changed
10 Aug 2007 288a New director appointed
31 May 2007 288c Director's particulars changed
08 Mar 2007 288c Secretary's particulars changed;director's particulars changed
15 Feb 2007 288b Director resigned
15 Feb 2007 288b Secretary resigned
13 Feb 2007 CERTNM Company name changed merchant square building c (nomi nee) LIMITED\certificate issued on 13/02/07
27 Jan 2007 288a New secretary appointed
27 Jan 2007 288a New director appointed
27 Jan 2007 287 Registered office changed on 27/01/07 from: the pad 31 harbet road london W2 1JS
27 Jan 2007 288a New director appointed
20 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006 288a New director appointed
27 Nov 2006 CERTNM Company name changed shelfco (no.3321) LIMITED\certificate issued on 27/11/06
21 Aug 2006 NEWINC Incorporation